Reuters News & Media Limited

Company Name	Reuters News & Media Limited
Company Status	Active
Company Number	02505735
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Previous Names	AFX News Limited and Thomson Financial News Limited

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Secretary Name	Mrs Barbara Boateng
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Tara Jane Jefferson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(33 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Richard Graham Quinton Kellett-Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 12 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Plaitford House Pound Lane Plaitford Hampshire SO51 6EH

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Denis Brulet
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 October 1994)
Role	Managing Director
Correspondence Address	41 Brynmaer Road Battersea London SW11 4EN

Director Name	Stuart James Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	2a Upfield Croydon Surrey CR0 5DP

Director Name	Gilbert Grellet
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	11 Place De La Bourse Paris 75002

Director Name	Lionel Fleury
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	13 Place De La Bourse Paris 75017 France

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 March 2000)
Role	Newspaper Chief Exec
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	Imogen Melissa Dillon Hatcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Sales Director
Correspondence Address	21 Cassland Road London E9 7AL

Director Name	Jean Miot
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 1996(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 April 1999)
Role	Company Director
Correspondence Address	13 Place De La Bourse Paris 75002

Director Name	Denis Hiault
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 1996(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 April 2004)
Role	Manager
Correspondence Address	7a Hays Court 133 Rotherhithe Street London SE16 4NF

Director Name	John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2000)
Role	Ft Group Finance Director
Correspondence Address	25 Great Jubilee Wharf 78 Wapping Wall London E1W 9TH

Secretary Name	Mr Richard Graham Quinton Kellett-Clarke
Nationality	British
Status	Resigned
Appointed	08 March 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Plaitford House Pound Lane Plaitford Hampshire SO51 6EH

Director Name	Bertrand Eveno
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 February 2006)
Role	Ceo Afp
Correspondence Address	10 Boulevard. Malesherbes Paris 75008 France

Director Name	Antoine Ludier
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2001(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	4 Rue De Petits Carreaux Paris 75002 France

Secretary Name	Timothy Robinson
Nationality	British
Status	Resigned
Appointed	12 March 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	Upstairs Flat 76 Cross Deep Twickenham Middlesex TW1 4RB

Secretary Name	Robin Francis Coe
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2005)
Role	Qualified Accountant
Correspondence Address	Woodlands 42 Beatrice Avenue Felixstowe Suffolk IP11 9HB

Director Name	Robin Francis Coe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2005)
Role	Finance Director
Correspondence Address	Woodlands 42 Beatrice Avenue Felixstowe Suffolk IP11 9HB

Director Name	Pierre Andre Jean Louette
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2006)
Role	Directeur General
Country of Residence	France
Correspondence Address	13 Rue Preschez Saint Cloud 92210 France

Secretary Name	Tyrone Greg Milligan
Nationality	Irish
Status	Resigned
Appointed	27 June 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2007)
Role	Company Director
Correspondence Address	45 Halesowen Road Morden Surrey SM4 6NG

Director Name	David Guiraud
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2005(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2006)
Role	CEO
Correspondence Address	79 Rue Notre Dame Des Champs Paris 75006 Foreign

Director Name	Philippe Micouleau
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2005(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	9 Rue Spontini Paris 75116 Foreign

Director Name	Tyrone Greg Milligan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2007)
Role	Finance Director
Correspondence Address	45 Halesowen Road Morden Surrey SM4 6NG

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	02 November 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Secretary Name	Miss Carla O'Hanlon
Status	Resigned
Appointed	25 July 2011(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	thomsonfinancial.com

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17.5m at £0.00006	Thomson Financial LTD 105.26% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

9 April 2002	Delivered on: 16 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 1998	Delivered on: 2 February 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re afx news limited business premium account number 60419532. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

9 April 2002

Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 January 1998

Delivered on: 2 February 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re afx news limited business premium account number 60419532. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

7 December 2023	Appointment of Ms Tara Jane Jefferson as a director on 7 December 2023 (2 pages)
7 December 2023	Termination of appointment of Matthew Bryan Keen as a director on 7 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (55 pages)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 December 2021 (55 pages)
26 October 2022	Cessation of Thomson Reuters Group Limited as a person with significant control on 8 May 2018 (1 page)
26 October 2022	Notification of Ttc Holdings Limited as a person with significant control on 8 May 2018 (2 pages)
29 June 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
4 October 2021	Satisfaction of charge 1 in full (2 pages)
4 October 2021	Satisfaction of charge 2 in full (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (59 pages)
10 September 2021	Director's details changed for Mr Wayne David Rowell on 4 December 2020 (2 pages)
10 September 2021	Director's details changed for Mr Matthew Bryan Keen on 4 December 2020 (2 pages)
10 September 2021	Secretary's details changed for Mrs Barbara Boateng on 4 December 2020 (1 page)
20 July 2021	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 999.609114 (4 pages)
15 June 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
1 June 2021	Statement of capital following an allotment of shares on 1 June 2020 GBP 999.998435 ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021. (4 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (53 pages)
17 August 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP England to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
8 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 October 2019 (2 pages)
21 August 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
21 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 999.998378 (4 pages)
21 August 2019	Resolutions RES13 ‐ Share issue 12/08/2019 (8 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (45 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 October 2018	Director's details changed for Mr Matt Keen on 17 October 2018 (2 pages)
16 October 2018	Registered office address changed from The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 16 October 2018 (1 page)
10 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
9 October 2018	Termination of appointment of Carla O'hanlon as a secretary on 1 October 2018 (1 page)
8 October 2018	Appointment of Mr Matt Keen as a director on 1 October 2018 (2 pages)
5 October 2018	Appointment of Mrs Barbara Boateng as a secretary on 1 October 2018 (2 pages)
24 September 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
24 September 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
10 August 2018	Full accounts made up to 31 December 2017 (14 pages)
8 June 2018	Cessation of Thomson Financial Limited as a person with significant control on 8 May 2018 (1 page)
8 June 2018	Notification of Thomson Reuters Group Limited as a person with significant control on 8 May 2018 (2 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
5 April 2018	Memorandum and Articles of Association (12 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 (3 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 January 2017	Appointment of Mr Peter Thorn as a director on 8 December 2016 (2 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Appointment of Mr Peter Thorn as a director on 8 December 2016 (2 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 999.609 (4 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 999.609 (4 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 999.609 (4 pages)
22 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 999.609 (4 pages)
20 October 2014	Solvency Statement dated 20/10/14 (1 page)
20 October 2014	Solvency Statement dated 20/10/14 (1 page)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Statement by Directors (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 1,000 (4 pages)
20 October 2014	Statement by Directors (1 page)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 1,000 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17,537,000 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 17,537,000 (4 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Full accounts made up to 31 December 2012 (12 pages)
21 May 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Termination of appointment of Richard Tarling as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
7 December 2011	Full accounts made up to 31 December 2010 (13 pages)
7 December 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
10 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Full accounts made up to 31 December 2008 (14 pages)
17 March 2010	Full accounts made up to 31 December 2008 (14 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
4 July 2009	Full accounts made up to 31 December 2007 (17 pages)
4 July 2009	Full accounts made up to 31 December 2007 (17 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Return made up to 26/05/09; full list of members (3 pages)
9 June 2009	Return made up to 26/05/09; full list of members (3 pages)
9 June 2009	Location of register of members (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house c/o thomson services LTD 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
13 October 2008	Director appointed nicholas david harding (1 page)
13 October 2008	Director appointed nicholas david harding (1 page)
8 October 2008	Return made up to 26/05/08; full list of members (3 pages)
8 October 2008	Return made up to 26/05/08; full list of members (3 pages)
2 May 2008	Full accounts made up to 31 December 2006 (19 pages)
2 May 2008	Full accounts made up to 31 December 2006 (19 pages)
10 March 2008	Appointment terminated director donal smith (1 page)
10 March 2008	Appointment terminated director donal smith (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008	Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	New secretary appointed (1 page)
2 November 2007	New secretary appointed (1 page)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 August 2007	Company name changed afx news LIMITED\certificate issued on 09/08/07 (3 pages)
9 August 2007	Company name changed afx news LIMITED\certificate issued on 09/08/07 (3 pages)
13 July 2007	Return made up to 26/05/07; full list of members (3 pages)
13 July 2007	Return made up to 26/05/07; full list of members (3 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of register of members (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Registered office changed on 21/08/06 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
11 July 2006	Full accounts made up to 31 December 2005 (20 pages)
11 July 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Return made up to 26/05/06; full list of members (3 pages)
3 July 2006	Return made up to 26/05/06; full list of members (3 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
8 July 2005	Return made up to 26/05/05; full list of members (3 pages)
8 July 2005	Return made up to 26/05/05; full list of members (3 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Return made up to 26/05/04; no change of members (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 26/05/04; no change of members (7 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (19 pages)
6 May 2004	Full accounts made up to 31 December 2003 (19 pages)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
23 September 2003	Full accounts made up to 31 December 2002 (19 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Secretary resigned (1 page)
22 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (18 pages)
20 May 2002	Full accounts made up to 31 December 2001 (18 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
22 November 2001	Full accounts made up to 31 December 2000 (19 pages)
22 November 2001	Full accounts made up to 31 December 2000 (19 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 July 2001	Return made up to 28/04/01; full list of members (8 pages)
23 July 2001	Return made up to 28/04/01; full list of members (8 pages)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Location of register of members (1 page)
19 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2001	Location of register of members (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
17 May 2001	Nc inc already adjusted 15/11/00 (1 page)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Nc inc already adjusted 15/11/00 (1 page)
17 May 2001	Registered office changed on 17/05/01 from: fitzroy house 13/17 epworth street london EC2A 4DL (1 page)
17 May 2001	Ad 15/11/00--------- Â£ si 17536000@1=17536000 Â£ ic 1000/17537000 (2 pages)
17 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2001	Ad 15/11/00--------- Â£ si 17536000@1=17536000 Â£ ic 1000/17537000 (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: fitzroy house 13/17 epworth street london EC2A 4DL (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
30 November 2000	Full accounts made up to 31 December 1999 (20 pages)
30 November 2000	Full accounts made up to 31 December 1999 (20 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
5 January 2000	Full accounts made up to 31 December 1998 (19 pages)
5 January 2000	Full accounts made up to 31 December 1998 (19 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary's particulars changed (1 page)
22 October 1998	Secretary's particulars changed (1 page)
7 May 1998	Return made up to 28/04/98; no change of members (6 pages)
7 May 1998	Return made up to 28/04/98; no change of members (6 pages)
2 February 1998	Particulars of mortgage/charge (4 pages)
2 February 1998	Particulars of mortgage/charge (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 July 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1997	New director appointed (1 page)
26 January 1997	New director appointed (1 page)
19 August 1996	Return made up to 24/05/96; no change of members (6 pages)
19 August 1996	Return made up to 24/05/96; no change of members (6 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
5 August 1996	Full accounts made up to 31 December 1995 (18 pages)
5 January 1996	New director appointed (1 page)
5 January 1996	New director appointed (1 page)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (16 pages)
14 August 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Company name changed afp/extel news LIMITED\certificate issued on 06/07/95 (4 pages)
5 July 1995	Company name changed afp/extel news LIMITED\certificate issued on 06/07/95 (4 pages)
26 June 1995	Return made up to 24/05/95; no change of members (6 pages)
26 June 1995	Return made up to 24/05/95; no change of members (6 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
12 October 1993	Full accounts made up to 31 December 1992 (12 pages)
12 October 1993	Full accounts made up to 31 December 1992 (12 pages)
12 February 1992	Full accounts made up to 31 December 1990 (15 pages)
12 February 1992	Full accounts made up to 31 December 1990 (15 pages)
22 October 1990	Registered office changed on 22/10/90 from: castle house 37/45 paul street london EC4 (1 page)
7 September 1990	Company name changed leasejoint LIMITED\certificate issued on 10/09/90 (2 pages)
7 September 1990	Company name changed leasejoint LIMITED\certificate issued on 10/09/90 (2 pages)
27 July 1990	Ad 24/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1990	Ad 24/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 July 1990	Registered office changed on 27/07/90 from: 10 norwich street london EC4A 1BD (1 page)
27 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 July 1990	Memorandum and Articles of Association (27 pages)
27 July 1990	Memorandum and Articles of Association (27 pages)
3 July 1990	Registered office changed on 03/07/90 from: 2 baches street london N1 6UB (1 page)
27 June 1990	Memorandum and Articles of Association (13 pages)
24 May 1990	Incorporation (9 pages)
24 May 1990	Incorporation (9 pages)